Company Information

CIN
Status
Date of Incorporation
16 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarvesh Bhargava
Sarvesh Bhargava
Director/Designated Partner
over 1 year ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 5 years ago
Ranjana Bhargava
Ranjana Bhargava
Director/Designated Partner
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042020
Form DIR-12-28042020_signed
Optional Attachment-(1)-28042020
Optional Attachment-(2)-28042020
Optional Attachment-(3)-28042020
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Form ADT-1-10102018_signed
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
List of share holders, debenture holders;-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-121215.OCT
Copy of resolution-200215.PDF